BABCOCK & WILCOX VØLUND LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK & WILCOX VØLUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BABCOCK & WILCOX VØLUND LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679187. The accounts status is FULL and accounts are next due on 31/12/2023.

BABCOCK & WILCOX VØLUND LIMITED - LONDON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 KINGDOM STREET, 6TH FLOOR
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK & WILCOX UK LIMITED (until 01/08/2016)
BWV UK ENERGY LTD (until 17/11/2015)
MM&S (5884) LIMITED (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS PAUL Dec 1984 Scottish Director 2021-05-01 CURRENT
MR STEVEN COOKE Jan 1965 British Director 2023-01-23 CURRENT
MR GARY CAMPBELL COCHRANE Jun 1977 British Director 2020-09-01 CURRENT
CHRISTINE TRUESDALE Feb 1960 British Director 2015-07-09 UNTIL 2015-07-23 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2015-07-09 UNTIL 2015-08-05 RESIGNED
VINDEX LIMITED Corporate Director 2015-07-09 UNTIL 2015-08-05 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-07-09 UNTIL 2015-08-05 RESIGNED
MR JOHN VEJE OLESEN Aug 1964 Danish Director 2015-08-05 UNTIL 2017-01-26 RESIGNED
MR MARTIN OEHLENSCHLAEGER Dec 1978 Danish Director 2018-10-04 UNTIL 2021-05-01 RESIGNED
MR JACOB ROSENH??J JØRGENSEN Oct 1958 Danish Director 2015-08-05 UNTIL 2016-06-28 RESIGNED
MR JIMMY BRIAN MORGAN Jan 1969 American Director 2017-02-14 UNTIL 2021-12-31 RESIGNED
ANDREW OLIVER LEONARD Feb 1976 British Director 2018-10-04 UNTIL 2020-10-09 RESIGNED
MR SIMON LARK Jun 1981 British Director 2021-05-01 UNTIL 2022-10-14 RESIGNED
JETTE GRABOW Aug 1970 Danish Director 2017-10-03 UNTIL 2018-02-01 RESIGNED
MR KOEN BOGERS Mar 1969 Dutch Director 2018-10-04 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jimmy Brian Morgan 2017-02-14 1/1969 London   Significant influence or control

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